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CYBERNEXUS LTD

Company number 10101856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
13 Nov 2023 CERTNM Company name changed cybernexus training LIMITED\certificate issued on 13/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-12
08 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
21 Mar 2023 CH01 Director's details changed for Mr Eddy Louis Cyril Rolando on 19 March 2023
21 Mar 2023 AD01 Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to 20 Eastbourne Terrace Eastbourne Terrace Paddington London W2 6LG on 21 March 2023
13 May 2022 AA Micro company accounts made up to 30 April 2022
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
14 Jan 2022 AA Micro company accounts made up to 30 April 2021
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
16 Sep 2020 AA Micro company accounts made up to 30 April 2020
04 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
14 Jul 2019 AA Micro company accounts made up to 30 April 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
27 Jan 2019 AA Micro company accounts made up to 30 April 2018
13 Apr 2018 TM02 Termination of appointment of Stephanie Rolando as a secretary on 13 April 2018
13 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
04 Jan 2018 AA Micro company accounts made up to 30 April 2017
30 Aug 2017 TM01 Termination of appointment of Stephanie Grace Rolando as a director on 30 August 2017
30 Aug 2017 PSC07 Cessation of Stephanie Grace Rolando as a person with significant control on 30 August 2017
23 May 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / ms stephanie grace rolando
09 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
21 Mar 2017 AD01 Registered office address changed from 219 Belsize Road London NW6 4AA United Kingdom to 24 Holborn Viaduct London EC1A 2BN on 21 March 2017
04 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 23/05/17 as it was factually inaccurate.